is still alive and kicking.....Happy 2018!!
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Charge Number: 1
Agency Report Number: SO09076243
Offense Description: DUI **NCTC 05/01/09 1000**
Charge Number: 2
Agency Report Number: SO09076207
LEAV SCN OF ACC W/ PROP DAM NCTC 5/1/09 10A
wow, thanks, and also arrested for the worker's comp fraud in the same county.....this guy has some rap sheet, and that is just in ONE county!!!!
Charge Number: 1
Agency Report Number:
Offense Description: LAFAYETTE#1219CF WORKERS COMP FRAUD 2CTS
have a drink on me, Steve!!!...but leave the designated driving to John "Concrete Foot" Stanton, expert at outrunning the cops....
American Century University = Diploma Mill.....google is your friend!!!
Alternafuels = Yet Another Stanton Scam....
http://investorshub.advfn.com/Alternafuels-Inc-(fka-ALTF)-21215/
https://www.sec.gov/litigation/admin/2011/34-64787.pdf
yada, yada, yada.....
http://assets.mediaspanonline.com/prod/2865691/07-24-2009_a-03.pdf
http://www.ohioattorneygeneral.gov/Files/Briefing-Room/News-Releases/Legal-initiatives/WARREN-V-EURO-AMERICAN.aspx
http://mugshots.com/US-Counties/Florida/Lake-County-FL/Slavoljub-Stefanovic.6576185.html
and many other misdeeds easily found.....
Oh oh, Dancing with a-myself,
Oh, oh, dancing with myself
Well, there's nothing to lose
And there's nothing to prove, well,
Dancing a-with myself
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11194930
This Term Loan Agreement is entered into between us for the uses and purposes hereinabove set forth as of the date first above written.
“B ORROWER ”
BT-TWISS TRANSPORT LLC , a Florida limited liability company
By: /s/ Stephen L Gurba
Name: Stephen L Gurba
Title: Sole Manager
TWISS TRANSPORT, INC. , a Florida corporation
By: /s/ Stephen L Gurba
Name: Stephen L Gurba
Title: Sole Director
TWISS LOGISTICS, INC. , a Florida corporation
By: /s/ Stephen L Gurba
Name: Stephen L Gurba
Title: Sole Director
TWISS COLD STORAGE, INC. , a Florida corporation
By: /s/ Stephen L Gurba
Name: Stephen L Gurba
Title: Sole Director
/s/ RICHARD WELKOWITZ
RICHARD WELKOWITZ
/s/ STEPHEN GURBA
STEPHEN GURBA
yes, I am sure each trade is being meticulously *documented* so far....
If you look in my sticky and my post it is Stephen L, not A as in the other sticky. But that was just an error someone made.
who??? says the same on OTCMarkets, and that info comes from the Co, supposedly:
Company Officers/Contacts
Stephen A. Gurba President, CEO
Mike Perfetti CFO
Craig Schnee General Counsel
Company Directors
Stephen A. Gurba Chairman
http://www.otcmarkets.com/stock/BTGI/profile
very strange "errors".....and some here were saying the CEO was NOT S.L Gurba, but S.A Gurba....the filings clearly show he signs as S.L., and it is easy to correct OTCMarkets profile if the Co wishes to.....
"bid wacking" + VFIN = Isell cheapy diluted shares => IMO
I like the PTOI DD of excited penny schemers as they realize there is liquid fool's gold shares2cash in "dem der hills", but April Fools is still a long ways off.....maybe a better day to relive the memories, just sayin'.....
cant make this stuff up!!!....but somehow, people still do....
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11496552
read VERY carefully...
11 . Related Party Transactions
The following related party transactions not disclosed elsewhere in this document are as follows:
The Company has received advances from major shareholders from time to time to facilitate the cash needs of the Company. These advances are generally for short term needs and do not bear interest. As of March 31, 2016, there is a balance outstanding due from Stephen L Gurba of $92,855, and a balance outstanding to Gary Shapiro of $88,500. .
Craigmore Machinery Company is the sole source supplier for the industrial machine tools and related equipment that are sold by Bulova Technologies Machinery LLC. Craigmore is owned by Gary Shapiro, a major shareholder of the Company. As of March 31, 2016 and September 30, 2015, the Company had a balance payable to Craigmore of $1,632,530 and $733,922 respectively, and these balances are reflected as accounts payable – related parties for each year.
During the three months ended March 31, 2016, Bulova Technologies Compliance and Security LLC received various advances from the Company. As of March 31, 2016 there is an amount due from Compliance of $88,184. This amount is included in other current assets.
Included within Long Term Debt are various notes payable to Gary L Shapiro and / or entities controlled by Gary L. Shapiro and / or his family members. As of March 31, 2016 and September 30, 2015, the total amount outstanding under these related party notes is $4,845,053 and $4,601,553 respectively. These notes are secured by a security interest and pledge of all of the assets of the Company presently owned or hereinafter acquired, subordinated to the $4,000,000 Convertible Promissory Note payable to Richard Welkowitz dated February 6, 2015.
On February 6, 2015, the Company issued a $4,000,000 7% Convertible Promissory Note payable to Richard Welkowitz, with interest payable quarterly and a maturity date of February 15, 2021. The debt may be converted into common stock of the Company at the following exchange rate: year 1; $.10/share: year 2, $.20/share; year 3, $.30/share; year 4, $.40/share; and year 5, $.50/share. Additionally, as part of the financing agreement, the Company issued 12,000,000 warrants to purchase the common stock of the Company at a strike price of $.02 per share for a period of ten years. The value of these warrants has been accounted for as a debt discount in the initial amount of $779,999 and is being amortized over the six year life of the loan. The amount amortized for the six-month period was $65,000, leaving a debt discount balance of $628,333 at March 31, 2016. This note is secured by a security interest and pledge of all of the assets of the Company presently owned or hereinafter acquired.
On January 28, 2016, the Company, in conjunction with the purchase of Twiss Transport, Twiss Logistics and Twiss cold storage, issued a $4,661,155 5% Convertible Promissory Note payable to Ron Damico Jr with interest payable quarterly, as well as 3,000,000 restricted common shares, and a ten year warrant to buy 500,000 common shares.
where is the signed filing showing this????....or you just trusting his good word????
That's why he invested $15 million of his own money.
and the streak appears to continue!!!
yes, I understand.....I also don't worry much about missing boats with a history of sinking under dilution....there are plenty of boat rides in these waters to choose from...
best of luck.....
it is the WDC earnings curse, they always downplay themselves in their conferences.....not a bad idea to take some off the table before that, as odds favor going down on disappointment over up on something positive and unexpected....and this time, they pre-announced, so the good stuff was already baked into the price...
well, I do not give investment advice, despite how popular it is to do so around these parts, and it is true there are no bad stocks, just bad times to buy and sell.....
however....there are plenty of bad companies, but what does that have to do with reality in penny land??...so people should remember history when making a decision.....that is true DD, not what they say they will do, but what have they done....or not done
no, and no
I think Stanton gets out of jail in 2021, so maybe by then no more commissary card refills needed!!!
yeah, end of month came early this end of year, wink......
most likely, Gurba will screw over "traders" just as fantastically as he did "investors"......mark this post...
BTW, if he infused all this $$, why does the filing say the below???....and which filling said he put all this money back into the Co (lol), which is exactly the opposite of his years at the helm???
too funny, these penny scheme operators are real philanthropic types!!!...for sure...they just love to give back....anyone want to buy a bridge too???
The compilation, dissemination and review of the information required to be presented in the Form 10-Q for the quarter ending June 30, 2016 could not be completed and filed by August 15, 2016, without undue hardship and expense to the registrant.
maybe John Stanton's prison commissary card needs recharging???
The son of a Baptist preacher lives, according to the St. Petersburg Times, in a a $1.2 million home owned by Bulova’s president “with his 30-year-old girlfriend, a $4,000-a-month Bulova employee.”
http://www.forbes.com/sites/danielfisher/2011/04/04/penny-stock-promoter-stanton-caught-in-web-of-accusations/#ca0bfe162d2b
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124180301
BTGI getting some pumper lovin'.....and you know I like those Stanton associated stocks!!!
well, since you asked:
http://bfy.tw/7Eq6
and to make things a bit clearer:
http://www.forbes.com/sites/danielfisher/2011/04/04/penny-stock-promoter-stanton-caught-in-web-of-accusations/#34ab0a8662d2
Now the St. Petersburg Times has this wonderful tale of how Stanton has gotten himself embroiled in a nasty divorce replete with allegations of tax fraud, hiding assets and attempting to swipe control of the concrete company that was the source of his fortune. The St. Petersburg Times say the IRS has opened a criminal investigation of Stanton. The Keystone Cops at the SEC, meanwhile, see nothing wrong with him remaining involved with several public companies including Bulova Technologies Group, whose shares have recently tripled on reports the spinoff of the old watch company has won $500 million in defense contracts.
The son of a Baptist preacher lives, according to the St. Petersburg Times, in a a $1.2 million home owned by Bulova’s president “with his 30-year-old girlfriend, a $4,000-a-month Bulova employee.”
I always invest in Cos where the filings are easy enough to understand when written in crayons!!!
PS: and *multicolored* DD!!!
all I did was quote a public article, gesh....make of it what you will.....
as far as people messing up their character, that is done well enough by themselves.....
good news, there is a pump to sell into (as I predicted to you), so all is not wasted, Annarita....seems this happens here every few years or so, when everyone thinks they have rediscovered the golden ticket of penny land.....always remember to trade junk to the greater fool, not hold it until the music stops......
best of luck to you, my Italian friend, and one of the few here who has posted in good faith over the years....I hope you have finally learned how this game is played, so at least that is a gain of some sorts.....most "heroes" who implied to keep holding this over the years, for greater things have not been communicating in good faith....
lol....his plans change often, and get back to me when that is said in an SEC filing.....
hopefully, he remembers which middle initial to sign it with!!!!
BTW, the only way Stanton and Associates ever change their stripes is when they get convicted for their frauds, and wear jumpsuits:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=95757655
Looks like someone has a vendetta against the CEO
true DD will show MANY people do, and for good reasons....
enjoy your flips, and have a nice day.....but don't stick around too long, this ticker and its insiders have a funny way of evaporating shareholder worth.......I think with all the R/S adjustments it is down from like 10 bucks in a few years to now subpenny....
Go Steve A/L Gurba!!!
latest filing:
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11496552
SIGNATURE
In accordance with the requirements of the Exchange Act, the Issuer caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BULOVA TECHNOLOGIES GROUP, INC.
By
/s/ Stephen L Gurba
Stephen L Gurba
Principal Executive Officer
By
/s/ Michael J. Perfetti
Michael J. Perfetti
Principal Financial and Accounting Officer
Stephen L. Gurba
Chairman, Chief Executive Officer and President,Bulova Technologies Group, Inc.
http://www.bloomberg.com/Research/stocks/people/person.asp?personId=13525612&privcapId=367618
funny games he plays with names!!...wonder why????
Company Officers/Contacts
Stephen A. Gurba President, CEO
Mike Perfetti CFO
Craig Schnee General Counsel
http://www.otcmarkets.com/stock/BTGI/profile
good try, he changes middle initials sometimes for unknown reasons!!!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=50941220
JOHN D STANTON
Register Number: 57366-018
Age: 67
Race: White
Sex: Male
Located at: Jesup FCI
Release Date: 05/24/2021
https://www.bop.gov/locations/institutions/jes/
YASA
(Yet Another Stanton Associate...."Goodfella" Gubra)
http://bailbondcity.com/pinellas-inmate-GURBA/1501002
Offense Description: LAFAYETTE#1219CF WORKERS COMP FRAUD 2CTS
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124180301
next time you talk to Gurba, can you ask him why his address when arrested was the same one as now incarcerated John D Stanton??
TIA
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124180266
https://www.pinellas.county-taxes.com/public/real_estate/parcels/R226838/bills/7856005
Owner
GURBA, STEPHEN L
322 ROEBLING RD S
BELLEAIR, FL 33756-2037
vs
John Dargan Stanton, III
322 Roebling Rd. S
Belleair, FL 33756
PINELLAS-FL
SSN / ITIN: xxx-xx-5579
easily proven the tag-team at the helm of EFLN have a history of dishonesty.....look it up!!!!!
lol, so the CEO here is "honest"????!!!!!
Google is your friend....
some pretty simple DD:
now, "Was that so hard?"
http://bfy.tw/71fr
Worldometers:
"real time" updates for some interesting statistics
Worldometers shows estimated current numbers based on statistics and projections from the most reputable official organizations.
http://www.worldometers.info/